ATN International Inc.

06/17/2026 | Press release | Distributed by Public on 06/17/2026 12:19

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 16, 2026, ATN International, Inc. (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting"). A summary of the matters voted upon by the stockholders at the Annual Meeting, each of which are described in detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 28, 2026, and the final voting results for each matter are set forth below.

Proposal 1. Stockholders elected each of the seven director nominees identified below to serve on the Board of Directors until the Company's next annual meeting of stockholders and until their respective successors are elected and qualified, subject to their earlier retirement, resignation or removal. The voting results for each director nominee were as follows:

Number of Number of Number of Number of
Shares Voted Shares Voted Shares Broker Non-
For Against Abstained Votes
April V. Henry 10,949,860 1,089,540 2,582 1,637,151
Bernard J. Bulkin 11,881,861 134,685 25,436 1,637,151
Derek G. Hudson 10,937,497 1,078,812 25,673 1,637,151
Michael T. Prior 11,651,897 387,265 2,820 1,637,151
Naji N. Khoury 11,930,919 108,480 2,583 1,637,151
Pamela F. Lenehan 10,447,149 1,591,749 3,084 1,637,151
Patricia A. Jacobs 10,857,157 1,181,892 2,933 1,637,151

Proposal 2. Stockholders approved, on a non-binding, advisory basis, the compensation of the Company's named executive officers. The voting results for the proposal were as follows:

Number of Number of Number of Number of
Shares Voted Shares Voted Shares Broker
For Against Abstained Non-Votes
11,499,717 538,209 4,056 1,637,151

Proposal 3. Stockholders ratified the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. The voting results for the proposal were as follows:

Number of Number of Number of Number of
Shares Voted Shares Voted Shares Broker
For Against Abstained Non-Votes
13,146,006 531,065 2,062 N/A

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